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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • drjameswilliams077@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: mrslindarice101@zipmail.com.br
Date: Mon, 13 Nov 2006 19:16:42 -0800
Subject: =?iso-8859-1?Q?FROM=20THE=20DESK=20OF=20THE=20PROMOTION=20MANAGER?=

FROM THE DESK OF THE PROMOTION MANAGER
BRITISH NATIONAL LOTTERY
LONDON, UK.
PRICE AWARD DEPARTMENT.
REF Nº: UK/2251256003/05
BATCH Nº:14/0017/1PD
WINNING NOTIFICATION

CONGRATULATIONS!!!

We the Board and Management of British Lottery London, UK wishes to
inform you the results of the E-mail address ballot lottery
international
program held on 11th day of NOVEMBER, 2006.

It is yet to be claimed and you are getting the final NOTIFICATION as
regards this.This results is today released to you and Your e-mail
address attached to ticket number:56475600545-188 with Serialnumber
5368/02
drew the lucky numbers:11-13-26-34-44-48-02 which subsequently won you
the lottery in the 2nd category .

You have therefore been approved to claim a total sum of $2,000,000.00
(TWO MILLION USD) in cashcredited to file KTU/9023118308/03.

This is from a total cash prize of $80.400,000.00 shared amongst
the(17)lucky winners in this category.

All participants for the online version were selected randomly from
World
Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online.
This promotion takes place bianually.

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed
and
your money Remitted to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program by some
participants.

Please note that your lucky winning number falls within our Europe
booklet representative office in UK as indicated in your play coupon.

In view of this, your $2,000,000.00 (TWO MILLION USD) will be released
to
you by any of our payment offices in (EUROPE )Endeavor to Quote your
reference/batch numbers in your correspondence with us and you are
advised not to expose your numbers to avoid double clamming and
unwarranted
abuse of this program or your winnings will be void Please be warned.
To
file for your claim, please contact our Claiming Assiting Agent:

DR.JAMES WILLIAMS via this email address(drjameswilliams077@yahoo.com )

WITH YOUR DETAIL INFORMATION AS FOLLOWS
1.FULL NAMES: _________________________________
2.ADDRESS: ______________________________________________
3.SEX:__________
4.AGE:_________
5.MARITAL STATUS: ________________________________
6.OCCUPATION: _________________________________
7.E-MAIL ADDRESS:____________________________________
8.TELEPHONE NUMBER:______________________________________
9.REF NUMBERS _____________BATCH NUMBER:___________________
10.TICKET NUMBER: _________________________________
11.SERIAL NUMBER: _________________________
12.AMOUNT WON: _______________________________________
13.CITY:___________________ ZIP CODE:_____________________________
14.STATE: ______________________________
15.COUNTRY: ______________________________________________
16.ANNUAL INCOME _____________________________________________
17.HOW DO YOU FEEL AS A WINNER:_________________________________

Please note in order to avoid unnecessary delays and complications
quote your reference number and batch numbers in all correspondence.

Should there be any change of addresses do inform our agent as soon as
possible.
ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HER CLAIM IN PROXY
THROUGH EITHER OF THE PARENTS.

Once again congratulations from me and members of staff of THE BRITISH
LOTTERY

Sincerely Yours,
Mrs.Elizabeth .J. Scollay
International Promotion Manager.


Copyright © 1994-2006 The British National Lottery Inc.

Anti-fraud resources:

• What can you do when you receive 419 spam